General information

Advanced Information Networks Limited

Type: NZ Limited Company (Ltd)
9429037051785
New Zealand Business Number
1107188
Company Number
Registered
Company Status

Advanced Information Networks Limited (issued an NZ business number of 9429037051785) was registered on 13 Dec 2000. 2 addresses are currently in use by the company: 11D Settlers Crescent, Ferrymead, Christchurch, 8023 (type: registered, physical). 55 Mcfarlane Street, Oakura, Oakura had been their registered address, up until 22 Dec 2015. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (45% of shares), namely:
Ford, Geoffrey Kevin (an individual) located at Burwood, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (exactly 55000 shares); it includes
Pronk-Jones, Graham Ralph (an individual) - located at Sumner, Christchurch. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
11d Settlers Crescent, Ferrymead, Christchurch, 8023 Registered & physical & service 22 Dec 2015
Directors
Name and Address Role Period
Graham Ralph Pronk-jones
Sumner, Christchurch, 8081
Address used since 11 Dec 2015
Director 13 Dec 2000 - current
Geoffrey Kevin Ford
Burwood, Christchurch, 8083
Address used since 01 Jun 2015
Director 10 Sep 2002 - current
Addresses
Previous address Type Period
55 Mcfarlane Street, Oakura, Oakura, 4314 Registered & physical 17 Oct 2011 - 22 Dec 2015
2a / 11 Tussock Lane, Ferrymead, Christchurch, 8023 Registered & physical 29 Oct 2010 - 17 Oct 2011
First Floor, 248 St Asaph St, Christchurch Registered & physical 28 Nov 2007 - 29 Oct 2010
442 Tuam Street, Christchurch Physical & registered 06 Oct 2004 - 28 Nov 2007
First Floor, 59b Carlyle Streeet, Christchurch Physical 15 Sep 2002 - 06 Oct 2004
First Floor, 59b Carlyle Street, Christchurch Registered 15 Sep 2002 - 06 Oct 2004
7a Paisley Street, Sumner, Christchurch, New Zealand Registered 23 Aug 2001 - 15 Sep 2002
11 Denman St, Sumner, Christchurch Physical 23 Aug 2001 - 15 Sep 2002
7a Paisley Street, Sumner, Christchurch, New Zealand Physical 23 Aug 2001 - 23 Aug 2001
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
05 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Ford, Geoffrey Kevin
Individual
Burwood
Christchurch
8083
13 Dec 2000 - current
Shares Allocation #2 Number of Shares: 55000
Shareholder Name Address Period
Pronk-jones, Graham Ralph
Individual
Sumner
Christchurch
8081
13 Dec 2000 - current
Location
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